Cases 41 - 50 of 151
UNITED STATES OF AMERICA v. $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360 et al
as 2:2019cv09725
Defendant:
$635 IN UNITED STATES CURRENCY, $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360 and $153,800 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #79
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2018cv14804
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
JP MORGAN CHASE BANK, N.A. v. FARAH et al
as 2:2018cv13946
Defendant:
JULIA FARAH, JAMES FARAH, UNITED STATES OF AMERICA and others
Plaintiff:
JP MORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1444
CATAPULT LEARNING , LLC et al v. INFINITIVE SOLUTIONS, INC.
as 1:2018cv12069
Respondent:
Infinitive Solutions, Inc. and STERLING NATIONAL BANK
Petitioner:
Catapult Learning West, LLC, NonPublic Education Services, Inc, CATAPULT LEARNING, LLC and others
Cause Of Action: Motion to Compel
UNITED STATES OF AMERICA v. DEMAIO et al
as 1:2018cv08924
Defendant:
JOSEPH DEMAIO, SUN NATIONAL BANK N.A., UNITED TELECONNECT INC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
RIGLIAN v. LIFE INSURANCE COMPANY OF NORTH AMERICA et al
as 2:2018cv08912
Plaintiff:
ROBIN RIGLIAN
Defendant:
LIFE INSURANCE COMPANY OF NORTH AMERICA and VALLEY NATIONAL BANK LONG TERM DISABILITY PLAN
Cause Of Action: 29 U.S.C. § 1132
BRADY v. DEUTSCHE BANK NATIONAL BANK TRUST COMPANY
as 2:2018cv03825
Plaintiff:
ELENA V. BRADY
Defendant:
DEUTSCHE BANK NATIONAL BANK TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
WHITNEY NATIONAL BANK v. MEDICAL PLAZA SURGICAL CENTER, L.L.P. et al
as 1:2018mc00043
Plaintiff:
WHITNEY NATIONAL BANK
Defendant:
MEDICAL PLAZA SURGICAL CENTER, L.L.P., RICHARD NUILA CROUSE, DAVID H. JANOWITZ and others
Plaintiff v. Defendant
as 1:2018cv00172
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. MARK RAUCH et al.
as 3:2017cv09355
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARK RAUCH, KAREN RAUCH and AMBOY NATIONAL BANK
Cause Of Action: 26 U.S.C. § 7403
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
